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CALEDONIAN AVIATION INVESTMENTS LIMITED

Company number 01112513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
16 Jan 2013 AP01 Appointment of Mr Robert Leonard French as a director on 1 January 2013
16 Jan 2013 AP01 Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 1 January 2013
16 Jan 2013 TM01 Termination of appointment of Alan Kerr Buchanan as a director on 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 CC04 Statement of company's objects
10 Sep 2009 363a Return made up to 06/09/09; full list of members
08 Jan 2009 AA Accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 06/09/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
24 Sep 2007 288a New secretary appointed
21 Sep 2007 363a Return made up to 06/09/07; full list of members
21 Sep 2007 288b Secretary resigned